Document Mentions (4 shared documents)

EFTA01297231

2 mentions1 same-page

Page ?Same page

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

ny Americas nk h n m n SDNY_GM_00060125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022949 EFTA_00 170668 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Rem

EFTA01388024

2 mentions1 same-page

Page ?Same page

nt: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be compl

From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only He

EFTA01363108

2 mentions1 same-page

Page ?Same page

2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an account holder and parties are missing. Just take a good lo

ices & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Perk Avenue. 10154-0004 New York. NY. USA PaSTrien".+7 PeeffrOn From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Vaishali-P Mehta Subject: KYC Remediation - Southern Financia